Bank Staff AML BGC, Taguig, work onsiteCollabera
Workplace: MetroManila, Manila, Taguig
Salary: Agreement
Work form: Full time
Posting Date: 09/11/2025
Deadline: 22/10/2020
This job has expired, you can refer to some related jobs below
The Financial Crime Compliance (FCC) Associate shall be responsible for the review and disposal of alerts generated by the Anti-Money Laundering (AML) transaction monitoring system.
1. Review of customer profile and historical transactions review and adverse news checking in order to properly dispose the alerts;
2. Identifying red flags or suspicious transaction indicators as part of the customer profile and historical transaction review; Proper escalation of alerts for possible suspicious transaction reporting
Other information:
-Bachelor's/College Degree in any course, preferably related to political science.
-Must have good English skills.
-Must be okay to work onsite
-Okay to work on a shifting schedule.
-Okay to work on a 2 months project
" />
Description
The Financial Crime Compliance (FCC) Associate shall be responsible for the review and disposal of alerts generated by the Anti-Money Laundering (AML) transaction monitoring system.
1. Review of customer profile and historical transactions review and adverse news checking in order to properly dispose the alerts;
2. Identifying red flags or suspicious transaction indicators as part of the customer profile and historical transaction review; Proper escalation of alerts for possible suspicious transaction reporting
Other information:
-Bachelor's/College Degree in any course, preferably related to political science.
-Must have good English skills.
-Must be okay to work onsite
-Okay to work on a shifting schedule.
-Okay to work on a 2 months project
Requirements * Minimum education level: Bachelor ́s Degree
Language(s): English
Availability for travel: No
Availability for change of residence: No
BestJobs
1. Review of customer profile and historical transactions review and adverse news checking in order to properly dispose the alerts;
2. Identifying red flags or suspicious transaction indicators as part of the customer profile and historical transaction review; Proper escalation of alerts for possible suspicious transaction reporting
Other information:
-Bachelor's/College Degree in any course, preferably related to political science.
-Must have good English skills.
-Must be okay to work onsite
-Okay to work on a shifting schedule.
-Okay to work on a 2 months project
" />
Description
The Financial Crime Compliance (FCC) Associate shall be responsible for the review and disposal of alerts generated by the Anti-Money Laundering (AML) transaction monitoring system.
1. Review of customer profile and historical transactions review and adverse news checking in order to properly dispose the alerts;
2. Identifying red flags or suspicious transaction indicators as part of the customer profile and historical transaction review; Proper escalation of alerts for possible suspicious transaction reporting
Other information:
-Bachelor's/College Degree in any course, preferably related to political science.
-Must have good English skills.
-Must be okay to work onsite
-Okay to work on a shifting schedule.
-Okay to work on a 2 months project
Requirements * Minimum education level: Bachelor ́s Degree
Language(s): English
Availability for travel: No
Availability for change of residence: No
BestJobs
Other Info
Taguig City, Metro Manila
Permanent
Full-time
Permanent
Full-time
Submit profile
Collabera
About the company
Collabera jobs
Muntinlupa, Metro Manila
Position Bank Staff AML BGC, Taguig, work onsite recruited by the company Collabera at MetroManila, Manila, Taguig, Joboko automatically collects the salary of , finds more jobs on Bank Staff AML BGC, Taguig, work onsite or Collabera company in the links above